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Kennedy Bay Mussel Company (nz) Limited

Type: NZ Limited Company (Ltd)
9429039857118
NZBN
268752
Company Number
Registered
Company Status
Current address
328 Pollen Street
Thames New Zealand
Physical & service & registered address used since 10 Nov 2006

Kennedy Bay Mussel Company (Nz) Limited, a registered company, was registered on 31 May 1985. 9429039857118 is the number it was issued. The company has been run by 3 directors: Martin Mathew Potae - an active director whose contract began on 08 Dec 2006,
Raewyn Gail Potae - an inactive director whose contract began on 08 Dec 2006 and was terminated on 18 Dec 2021,
G W Potae - an inactive director whose contract began on 12 Jul 1987 and was terminated on 26 Dec 2006.
Updated on 16 Oct 2024, our data contains detailed information about 1 address: 328 Pollen Street, Thames (category: physical, service).
Kennedy Bay Mussel Company (Nz) Limited had been using C/- Gary R Smith Accounting Office, 41 Wharf Road, Coromandel as their registered address up to 10 Nov 2006.
All shares (50000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Crabb, Brian Neale (an individual) located at Thames, Thames postcode 3500,
Potae, Martin Mathew (a director) located at Rd 3, Coromandel postcode 3583.

Addresses

Previous addresses

Address: C/- Gary R Smith Accounting Office, 41 Wharf Road, Coromandel

Registered address used from 27 Feb 2002 to 10 Nov 2006

Address: Gary R Smith Accounting Office, 41 Wharf Road, Coromandel

Physical address used from 25 Feb 2002 to 10 Nov 2006

Address: C/- Taylor Mclachlan, 44 York Place, Dunedin

Registered address used from 10 Feb 2000 to 27 Feb 2002

Address: C/- Kpmg Peat Marwick, 44 York Place, Dunedin

Registered address used from 12 Feb 1998 to 10 Feb 2000

Address: Same As Registered Office

Physical address used from 19 Feb 1992 to 25 Feb 2002

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Crabb, Brian Neale Thames
Thames
3500
New Zealand
Director Potae, Martin Mathew Rd 3
Coromandel
3583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Potae, Raewyn Gail Rd 3
Coromandel
3583
New Zealand
Individual Potae, G W Coromandel
Directors

Martin Mathew Potae - Director

Appointment date: 08 Dec 2006

Address: Rd3, Coromandel, 3583 New Zealand

Address used since 18 Aug 2023

Address: Rd3, Coromandel, 3583 New Zealand

Address used since 02 Feb 2018

Address: Coromandel, Waikato, 3583 New Zealand

Address used since 04 Feb 2016


Raewyn Gail Potae - Director (Inactive)

Appointment date: 08 Dec 2006

Termination date: 18 Dec 2021

Address: Rd 3, Coromandel, 3583 New Zealand

Address used since 04 Feb 2016


G W Potae - Director (Inactive)

Appointment date: 12 Jul 1987

Termination date: 26 Dec 2006

Address: Coromandel,

Address used since 12 Jul 1987

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